SAN DIEGO, June 4, 2020 /PRNewswire/ -- Turtle Beach
Corporation (Nasdaq: HEAR), a leading gaming audio and
accessory brand, will hold its 2020 Annual Meeting of Stockholders
(the "Annual Meeting") on June 19,
2020 at 9:00 a.m. Pacific time
in a virtual meeting format only in response to current
public health guidance regarding the COVID-19 pandemic and for the
safety of participants. As a result, stockholders will not be able
to attend the Annual Meeting in-person.
As described in the proxy materials for the Annual Meeting
previously distributed, all holders of common stock as of
April 20, 2020 (the "Record Date")
will be entitled to vote at the Annual Meeting. To be admitted to
the virtual Annual Meeting at
http://www.virtualshareholdermeeting.com/HEAR2020, stockholders
must enter the control number found on their proxy card or voting
instruction form that they have previously received. Once admitted
to the Annual Meeting, stockholders may submit questions or vote
during the Annual Meeting by following the instructions that will
be available on the meeting website.
It is important that stockholders read the proxy materials
previously distributed and we encourage them to vote their common
stock promptly in advance of the Annual Meeting by one of the
methods described in the proxy materials. The proxy card included
with the proxy materials that have been previously distributed will
not be updated to reflect the change in location. Stockholders may
continue to use the proxy card to vote their common stock in
connection with the Annual Meeting.
To access the Annual Meeting on June 19,
2020 at 9:00 a.m., please
visit http://www.virtualshareholdermeeting.com/HEAR2020. The proxy
statement and the Company's Form 10-K for the 2019 fiscal year are
available at www.proxyvote.com. These materials are also available
on the Company's website at https://corp.turtlebeach.com/.
About Turtle Beach Corporation
Turtle Beach (www.turtlebeach.com) is a leading gaming audio and
accessory brand, offering a wide selection of cutting-edge,
award-winning gaming headsets. Whether you're a professional
esports athlete, hardcore gamer, casual player, or just starting
out, Turtle Beach has the gaming headset to help you truly master
your skills. Innovative and advanced technology, amazing
high-quality gaming audio, crystal-clear communication, lightweight
and comfortable designs, and ease-of-use are just a few features
that make Turtle Beach a fan-favorite brand and market leader in
console audio for 10 years running. In 2019 Turtle Beach acquired
ROCCAT, a leading PC accessories brand that combines detail-loving
German innovation with a genuine passion for designing the best PC
gaming products. Under the ROCCAT brand, Turtle Beach provides
award-winning keyboards and mice for PC gamers. Turtle Beach's
shares are traded on the Nasdaq Exchange under the symbol:
HEAR.
Cautionary Note on Forward-Looking Statements
This press release includes forward-looking information and
statements within the meaning of the federal securities laws.
Forward-looking statements involve known and unknown risks and
uncertainties, which could cause actual results to differ
materially from those contained in any forward-looking statement.
Forward-looking statements are based on management's current belief
and expectations, as well as assumptions made by, and information
currently available to, management.
While the Company believes that its expectations are based upon
reasonable assumptions, there can be no assurances that its goals
and strategy will be realized. Numerous factors, including risks
and uncertainties, may affect actual results and may cause results
to differ materially from those expressed in forward-looking
statements made by the Company or on its behalf. Some of these
factors include, but are not limited to, risks relating to and
uncertainly caused by or resulting from, the COVID-19 pandemic, and
other factors discussed in our public filings, including the risk
factors included in the Company's most recent Annual Report on
Form 10-K, Quarterly Report on Form 10-Q, and the
Company's other periodic reports. Except as required by applicable
law, including the securities laws of the
United States and the rules and regulations of the
Securities and Exchange Commission, the Company is under no
obligation to publicly update or revise any forward-looking
statement after the date of this release whether as a result of new
information, future developments or otherwise.
View original content to download
multimedia:http://www.prnewswire.com/news-releases/turtle-beach-changes-2020-annual-meeting-of-stockholders-to-virtual-only-due-to-covid-19-301070488.html
SOURCE Turtle Beach Corporation